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<br />. <br /> <br />. <br /> <br />. <br /> <br />ARDEN HILLS CITY COUNCIL - SEPTEMBER 25, 2006 <br /> <br />5 <br /> <br />MOTION: Councilmembcr Grant moved and Councilmember Holden, seconded a <br />motion to approve Pay Application #7 for Arnt Construction Company, <br />Ine. of Hugo, Minnesota in the amount of $132,108.35 for the 2005 PMP <br />Project, subject to the lien waivers and other paperwork. The motion <br />carried unanimously (4-0). <br /> <br />8. UNFINISHED BUSINESS <br /> <br />A. Motion to Approve the BlueCross/Blue Shield Activc Community Living Grant <br />Contract TCAAP Update <br /> <br />Ms. Barton stated in March, 2006 staff was authorized by the City Council to make application <br />to Blue Cross Blue Shield of Minnesota (BCBSMN) for an Active Community Living Grant. <br />Staff submitted an application to BCBSMN in early Apri1. The City has subsequently been <br />notified by BCBSMN that the City has been awarded $24,193.80 in grant funds to participate in <br />the Active Community Living Grant program. <br /> <br />Staff recommends Council move to approve the Blue Cross Blue Shield of Minnesota Active <br />Community Living Grant and authorize staff to execute all necessary documents. <br /> <br />Councilmember Holden statcd what work was involved for this grant. Ms. Barton responded <br />the City would need to participate in a number of workshops sponsored by Blue Cross Blue <br />Shield. She statcd they would be working with a technical advisor who would be assisting them <br />in incorporating the active living principals into the Comprehensive Plan also. <br /> <br />MOTION: Councilmember Pcllegrin moved and Councilmember Holden seconded a <br />motion to approve the Blue Cross Blue Shield of Minnesota Active <br />Community Living Grant and authorize staff to execute all necessary <br />documents. The motion carried unanimously (4-0). <br /> <br />B. TCAAP Update <br /> <br />Ms. Wolfe updated on the Council on reccnt TCAAP developments. <br /> <br />9. COUNCIL REOUESTS <br /> <br />Mayor Aplikowski noted the School District had lell a Resolution in support of the operating <br />levy and asked what Couneil wanted to do with the Resolution. Councilmember Holden <br />requested this bc put on the next Work Session for discussion. <br /> <br />MOTION: Councilmcmbcr Grant moved and Councilmember Pellegrin seconded a <br />motion to adjourn to a elosed session at 8:35 p.m. to discuss the City <br />Administrator's performance review. The motion carried unanimously (4- <br />0). <br />